Jersey
JFSC JE
Registry webinar for local businesses: how to set up your myRegistry account and submit annual confirmation statement
The JFSC website, myRegistry and Security Interests Register will be unavailable from 18:00 Thursday 6 May until 2:00 Friday 7 May.
JFSC JE
Sanctions: Libya
Purpose of the Sanctions Regime
This sanctions regime gives effect to United Nations Security Council (UNSC) Resolution 1970 (2011), and aims to:
promote respect for human rights in Libya
promote th
JFSC JE
Sanctions: Iraq
Purpose of the Sanctions Regime
This sanctions regime gives effect to United Nations Security Council Resolutions 661 (1990) and 1483 (2003).
JFSC JE
Ian Wright retires as Commissioner after nine years’ service
The Deputy Chair of the Jersey Financial Services Commission (JFSC) has retired after completing a nine-year term as a Commissioner.
JFSC JE
JFSC’s first virtual careers fair
We’re hosting our first ever virtual careers fair this month.
JFSC JE
Regulator world first as JFSC appoints first board apprentice
The Jersey Financial Services Commission (JFSC) has appointed its first board apprentice.
JFSC JE
Clifton Consulting Group LLC (the Scam Entity)
Clifton Consulting Group LLC (the Scam Entity)http://cliftonconsultinggroupllc.
JFSC JE
Sanctions: UK Human Rights Designations
Purpose of the Sanctions Regime
These sanctions deter, and provide accountability for, activities which, if carried out by or on behalf of a State within the territory of that State, would amount to
JFSC JE
Vantage Underwriting (the scam entity)
Vantage Underwriting (the Scam Entity)
www.vantage-underwriting.com (the Website)
[email protected]
JFSC JE
Sanctions: Syria (General)
Sanctions Regime 1 (General)
Purpose of the Sanctions Regime
This sanctions regime is aimed at encouraging the government of Syria to:
refrain from actions, policies or activities which repress
Regulator Information
Regulator Name: Jersey Financial Services Commission
Abbreviation: JFSC
Jurisdiction: Jersey
Website: http://www.jerseyfsc.org/
Email: [email protected]
Recent Articles
SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index
The Securities and Exchange Commission today announced settled charges against S&P Dow Jones Indices LLC for failures relating to a previously undisclosed quality control feature of one of its volati
Mannet Capital Management (clone of former PSD Agent)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
Verge Capital (Clone of EEA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
Capital Finance Strategies Ltd (clone of FCA Authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
Federal Reserve Board announces the third extension of a rule to bolster the effectiveness of the Small Business Administration’s Paycheck Protection Program (PPP)
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